| Save 25% on a pre-paid one year subscription. |
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 66 |
Filed: 2/22/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM Opinion and Order Signed by the Honorable John W. Darrah on 2/22/2017. Mailed notice. (bg, ) (Entered: 02/23/2017)
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 Request |
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| 65 |
Filed: 2/22/2017, Entered: None |
Unknown Document Type |
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ORDER: For the reasons stated in the attached memorandum opinion and order, Defendant's Motion to Direct Plaintiff to Proceed to Arbitration on an Individual Basis and Enjoin Class Arbitration 39 is granted. Plaintiffs shall proceed to arbitration individually and there is no basis for class arbitration. As Plaintiffs have voluntarily dismissed their case, Defendant's Motion to Dismiss 33 is denied as moot. The civil case is closed. Enter Memorandum Opinion and Order. Signed by the Honorable John W. Darrah on 2/22/2017. Mailed notice. (bg, ) (Entered: 02/23/2017)
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Request |
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| 57 |
Filed: 1/6/2017, Entered: None |
Unknown Document Type |
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ORDER: Defendant's Motion to Direct Plaintiffs to Proceed to Arbitration on an Individual Basis and Enjoin Class Arbitration 45 shall be rule by mail. Signed by the Honorable John W. Darrah on 1/6/2017. Mailed notice. (bg, ) (Entered: 01/09/2017)
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Request |
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| 56 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM Opinion and Order. Signed by the Honorable John W. Darrah on 12/8/2016. Mailed notice. (pk, ) (Entered: 12/09/2016)
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| 55 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
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ORDER: For the reasons stated in the attached memorandum opinion and order, plaintiff s motion to unseal this case is granted. Enter Memorandum Opinion and Order. Signed by the Honorable John W. Darrah on 12/8/2016. Mailed notice. (pk, ) (Entered: 12/09/2016)
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Request |
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| 48 |
Filed: 9/23/2016, Entered: None |
Unknown Document Type |
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ORDER: Plaintiff's motion for leave to file, instanter, an oversized opposition to Defendant's motion to direct Plaintiffs to proceed to arbitration on an individual basis and enjoin class arbitration is granted. No appearance required on the motion. Signed by the Honorable Susan E. Cox on 9/23/2016. Mailed notice. (pk, ) (Entered: 12/09/2016)
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Request |
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| 44 |
Filed: 9/8/2016, Entered: None |
Unknown Document Type |
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ORDER: Status and motion hearing held. The following briefing schedule entered for pending motion 34 : Response is due by 9/22/2016 and the reply shall be submitted by 10/6/2016. However, the parties stated on the record that the motion currently pending before the Court would be dispositive of the instant matter. As such, the motion is not a proper subject for referral to this Court. Additionally, because the motion is dispositive, no discovery will be necessary following a decision on the motion. All matters relating to the referral of this action are resolved; case returned to the assigned judge. Referral terminated. Signed by the Honorable Susan E. Cox on 9/8/2016. Mailed notice. (pk, ) (Entered: 12/09/2016)
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Request |
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| 40 |
Filed: 8/29/2016, Entered: None |
Unknown Document Type |
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ORDER: This matter has been referred to Judge Cox for discovery supervision including Defendant's motion to compel and to enjoin. Initial status and motion hearing is set for 9/8/2016 at 10:00 a.m. Parties are to review the Court's webpage under the heading Rule 26(f) Planning Conference. Parties to submit their report to Judge Cox's Courtroom Deputy, Nakita Perdue, Room 1024, on or before 9/6/2016 at 2:00 p.m. Telephone and mailed notice. Signed by the Honorable Susan E. Cox on 8/29/2016. Mailed notice. (pk, ) (Entered: 12/09/2016)
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Request |
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| 26 |
Filed: 4/21/2016, Entered: None |
Unknown Document Type |
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ORDER: Motion hearing held. Plaintiffs' motion for temporary restraining order is withdrawn without prejudice. Plaintiffs' motion to temporarily seal is granted. Motion of Todd Logan for leave to appear pro hac vice is granted. Defendant is given to 5/20/2016 to answer or otherwise plead. Signed by the Honorable Milton I. Shadur on 4/21/2016. Mailed notice. (pk,) (Entered: 12/09/2016)
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Request |
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| 8 |
Filed: 4/15/2016, Entered: None |
Unknown Document Type |
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COMPLAINT filed by Jason Shore, Coinabul, LLC. Jury Demand.(Exhibits) (Attachments: # 1 Exhibit, # 2 Exhibit)(pk,) (Entered: 12/09/2016)
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| 67 |
Filed: 3/29/2017, Entered: 3/29/2017 |
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TRANSCRIPT OF PROCEEDINGS held on 04/21/2016 before the Honorable Milton I. Shadur. Court Reporter Contact Information: Rosemary Scarpelli, Rosemary_Scarpelli@ilnd.uscourts.gov, (312)435-5815. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/19/2017. Redacted Transcript Deadline set for 5/1/2017. Release of Transcript Restriction set for 6/27/2017. (Scarpelli, Rosemary)
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Request |
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Filed: 2/22/2017, Entered: 2/23/2017 |
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***Civil Case Terminated. (bg, )
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| 66 |
Filed: 2/22/2017, Entered: 2/23/2017 |
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MEMORANDUM Opinion and Order Signed by the Honorable John W. Darrah on 2/22/2017. Mailed notice. (bg, )
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Request |
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| 65 |
Filed: 2/22/2017, Entered: 2/23/2017 |
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ORDER: For the reasons stated in the attached memorandum opinion and order, Defendant's Motion to Direct Plaintiff to Proceed to Arbitration on an Individual Basis and Enjoin Class Arbitration 39 is granted. Plaintiffs shall proceed to arbitration individually and there is no basis for class arbitration. As Plaintiffs have voluntarily dismissed their case, Defendant's Motion to Dismiss 33 is denied as moot. The civil case is closed. Enter Memorandum Opinion and Order. Signed by the Honorable John W. Darrah on 2/22/2017. Mailed notice. (bg, )
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Request |
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| 64 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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MINUTE entry before the Honorable John W. Darrah: The Court's 1/24/17 order and all of the requirements are hereby vacated. Status hearing set for 2/28/17 is vacated. Order to follow. Mailed notice(maf)
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Request |
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| 63 |
Filed: 2/21/2017, Entered: 2/22/2017 |
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MAIL RETURNED, for document # 61 sent to Todd M. Logan returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ek, )
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Request |
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| 62 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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Plaintiffs' Statement Regarding January 24, 2017 Minute Entry by Coinabul, LLC, D5E72F6 (Thomassen, Benjamin)
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Request |
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| 61 |
Filed: 1/24/2017, Entered: 1/25/2017 |
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NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 60 sent to Attorney Todd M. Logan returned as: Unknown address error.Mailed to attorney Todd M. Logan a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
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Request |
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| 60 |
Filed: 1/24/2017, Entered: 1/24/2017 |
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MINUTE entry before the Honorable John W. Darrah: Status hearing set for 2/2/17 is re-set to 2/28/17 at 9:30 a.m. The parties are directed to meet and confer pursuant to Rule 26(f). The parties must e file a joint proposal for a discovery plan by 2/17/17, including the following information:1.A date for Rule 26(a)(1) disclosures;2.A date to issue written discovery;3.A fact discovery completion date;4.An expert discovery completion date, including dates for the delivery of expert reports, if the parties anticipate expert discovery; and 5.A date for the filing of dispositive motions.In addition, the parties should indicate whether a jury is requested, the probable length of trial, and the earliest possible date when the case will be ready for trial.Mailed notice(maf)
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Request |
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| 57 |
Filed: 1/6/2017, Entered: 1/9/2017 |
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ORDER: Defendant's Motion to Direct Plaintiffs to Proceed to Arbitration on an Individual Basis and Enjoin Class Arbitration 45 shall be rule by mail. Signed by the Honorable John W. Darrah on 1/6/2017. Mailed notice. (bg, )
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Request |
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| 56 |
Filed: 12/8/2016, Entered: 12/9/2016 |
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MEMORANDUM Opinion and Order. Signed by the Honorable John W. Darrah on 12/8/2016. Mailed notice. (pk, )
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Request |
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| 55 |
Filed: 12/8/2016, Entered: 12/9/2016 |
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ORDER: For the reasons stated in the attached memorandum opinion and order, plaintiff s motion to unseal this case is granted. Enter Memorandum Opinion and Order. Signed by the Honorable John W. Darrah on 12/8/2016. Mailed notice. (pk, )
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Request |
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| 59 |
Filed: 11/28/2016, Entered: 1/24/2017 |
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MINUTE entry before the Honorable John W. Darrah: Status hearing set for 11/29/16 is re-set to 2/2/17 at 9:30 AM.Mailed notice(maf) Modified on 1/24/2017 (maf, ).
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Request |
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| 54 |
Filed: 10/14/2016, Entered: 12/9/2016 |
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LETTER from Ben Thomassen dated 10/14/2016. (pk, )
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Request |
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| 53 |
Filed: 10/6/2016, Entered: 12/9/2016 |
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NOTICE of filing under seal 52 by Johnson & Bell, Ltd. (pk, )
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Request |
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| 52 |
Filed: 10/6/2016, Entered: 12/9/2016 |
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REPLY in support of motion to direct plaintiff to proceed to arbitration on an individual basis and enjoin class arbitrations by Defendant Johnson & Bell, Ltd. (pk, )
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Request |
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| 51 |
Filed: 10/6/2016, Entered: 12/9/2016 |
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LETTER from Michael C. Bruck dated 10/6/2016. (pk, )
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Request |
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| 58 |
Filed: 10/5/2016, Entered: 1/24/2017 |
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MINUTE entry before the Honorable John W. Darrah: Status hearing set for 10/6/16 is re-set to 11/29/16 at 9:30 AM.Mailed notice(maf)
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Request |
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| 50 |
Filed: 9/23/2016, Entered: 12/9/2016 |
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NOTICE of Motion by Johnson & Bell, Ltd. for presentment of motion for leave to file oversized amended memorandum nunc pro tunc 49 before Honorable Susan E. Cox on 9/28/2016 at 9:30 a.m. (pk, )
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Request |
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| 49 |
Filed: 9/23/2016, Entered: 12/9/2016 |
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MOTION for leave to file oversized amended memorandum nunc pro tunc by Johnson & Bell, Ltd. (pk, )
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Request |
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| 48 |
Filed: 9/23/2016, Entered: 12/9/2016 |
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ORDER: Plaintiff's motion for leave to file, instanter, an oversized opposition to Defendant's motion to direct Plaintiffs to proceed to arbitration on an individual basis and enjoin class arbitration is granted. No appearance required on the motion. Signed by the Honorable Susan E. Cox on 9/23/2016. Mailed notice. (pk, )
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Request |
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| 47 |
Filed: 9/22/2016, Entered: 12/9/2016 |
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OPPOSITION to defendants motion to direct plaintiffs to proceed to arbitration on an individual basis and enjoin class arbitration by Coinabul, LLC, D5E72F6. (pk, )
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Request |
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| 46 |
Filed: 9/22/2016, Entered: 12/9/2016 |
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NOTICE of Motion by Coinabul, LLC, D5E72F6 for presentment of motion for leave to file, instanter, an oversized opposition to defendant's motion to direct plaintiffs to proceed to arbitration on an individual basis and enjoin class arbitration 45 before the Honorable Susan E. Cox on 9/28/2016 at 9:30 a.m. (pk, )
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Request |
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| 45 |
Filed: 9/22/2016, Entered: 12/9/2016 |
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MOTION for leave to file, instanter, an oversized opposition to defendant's motion to direct plaintiffs to proceed to arbitration on an individual basis and enjoin class arbitration by Coinabul, LLC, D5E72F6. (pk,)
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Request |
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| 44 |
Filed: 9/8/2016, Entered: 12/9/2016 |
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ORDER: Status and motion hearing held. The following briefing schedule entered for pending motion 34 : Response is due by 9/22/2016 and the reply shall be submitted by 10/6/2016. However, the parties stated on the record that the motion currently pending before the Court would be dispositive of the instant matter. As such, the motion is not a proper subject for referral to this Court. Additionally, because the motion is dispositive, no discovery will be necessary following a decision on the motion. All matters relating to the referral of this action are resolved; case returned to the assigned judge. Referral terminated. Signed by the Honorable Susan E. Cox on 9/8/2016. Mailed notice. (pk, )
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Request |
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| 43 |
Filed: 9/7/2016, Entered: 12/9/2016 |
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NOTICE of filing under seal 42 by Johnson & Bell, Ltd. (pk, )
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Request |
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| 42 |
Filed: 9/7/2016, Entered: 12/9/2016 |
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CASE STATUS Report by Johnson & Bell, Ltd. (pk, )
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Request |
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| 41 |
Filed: 9/6/2016, Entered: 12/9/2016 |
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STATUS Report by Coinabul, LLC, D5E72F6. (pk, )
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Request |
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| 40 |
Filed: 8/29/2016, Entered: 12/9/2016 |
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ORDER: This matter has been referred to Judge Cox for discovery supervision including Defendant's motion to compel and to enjoin. Initial status and motion hearing is set for 9/8/2016 at 10:00 a.m. Parties are to review the Court's webpage under the heading Rule 26(f) Planning Conference. Parties to submit their report to Judge Cox's Courtroom Deputy, Nakita Perdue, Room 1024, on or before 9/6/2016 at 2:00 p.m. Telephone and mailed notice. Signed by the Honorable Susan E. Cox on 8/29/2016. Mailed notice. (pk, )
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Request |
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| 7 |
Filed: 8/22/2016, Entered: 8/23/2016 |
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EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Susan E. Cox for discovery. Signed by Executive Committee on 8/22/16. (tt, )
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Request |
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| 6 |
Filed: 8/22/2016, Entered: 8/22/2016 |
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MINUTE entry before the Honorable John W. Darrah: Status hearing set for 8/24/16 is re-set to 10/6/16 at 9:30 a.m. Mailed notice(maf)
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Request |
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| 39 |
Filed: 8/12/2016, Entered: 12/9/2016 |
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MOTION to direct plaintiff to proceed to arbitration on an individual basis and enjoin class arbitrations by Johnson & Bell, Ltd. (Exhibits) (Attachments: # 1 Exhibits)(pk, )
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Request |
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 38 |
Filed: 8/12/2016, Entered: 12/9/2016 |
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NOTICE of Motion by Johnson & Bell, Ltd. for presentment of motion to compel and to enjoin (filed under seal) before the Honorable John W. Darrah on 8/24/2016 at 9:30 a.m. (pk, )
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| 5 |
Filed: 6/21/2016, Entered: 6/21/2016 |
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MINUTE entry before the Honorable John W. Darrah: Status hearing set for 6/22/16 is re-set to 8/24/16 at 9:30 a.m. Mailed notice(maf)
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Request |
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| 37 |
Filed: 6/10/2016, Entered: 12/9/2016 |
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REPLY in support of motion to unseal case by Plaintiffs Coinabul, LLC, D5E72F6. (Exhibits) (pk,)
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Request |
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| 4 |
Filed: 6/8/2016, Entered: 6/8/2016 |
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MINUTE entry before the Honorable John W. Darrah: Status hearing set for 6/9/16 is re-set to 6/22/16 at 9:30 a.m. Mailed notice(maf)
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Request |
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| 36 |
Filed: 6/1/2016, Entered: 12/9/2016 |
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RESPONSE to plaintiffs' motion to unseal case by Defendant Johnson & Bell, Ltd., Notice. (Exhibits) (Attachments: # 1 Notice)(pk,)
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Request |
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| 35 |
Filed: 5/27/2016, Entered: 12/9/2016 |
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MEMORANDUM in support of its motion to dismiss plaintiffs' verified class action complaint pursuant to federal rules of civil procedure 12(b)(1) and 12(b)(6) by Johnson & Bell, Ltd. (Exhibits) (pk,)
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Request |
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| 34 |
Filed: 5/27/2016, Entered: 12/9/2016 |
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NOTICE of Motion by Johnson & Bell, Ltd. for presentment of motion to dismiss plaintiff's complaint at law 33 before Honorable John. W. Darrah on 6/9/2016 at 9:30 a.m. (pk,)
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Request |
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| 33 |
Filed: 5/27/2016, Entered: 12/9/2016 |
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MOTION to dismiss plaintiff's complaint at law by Johnson & Bell, Ltd. (pk, )
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 32 |
Filed: 5/26/2016, Entered: 12/9/2016 |
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NOTICE of Voluntary Dismissal and of intent to pursue requested unsealing of case file by Coinabul, LLC, D5E72F6. (pk,)
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Request |
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| 3 |
Filed: 5/17/2016, Entered: 5/17/2016 |
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MINUTE entry before the Honorable John W. Darrah: On the Court's own motion, the status hearing set for 5/18/16 is re-set to 6/9/16 at 9:30 a.m. Mailed notice(maf)
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Request |
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| 31 |
Filed: 5/11/2016, Entered: 12/9/2016 |
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NOTICE of Motion by Coinabul, LLC, D5E72F6 for presentment of motion to unseal case 30 before Honorable John W. Darrah on 5/18/2016 at 9:30 a.m. (pk,)
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Request |
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| 30 |
Filed: 5/11/2016, Entered: 12/9/2016 |
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MOTION to unseal case by Coinabul, LLC, D5E72F6. (pk,)
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Request |
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| 2 |
Filed: 5/10/2016, Entered: 5/10/2016 |
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MINUTE entry before the Honorable John W. Darrah: Status hearing set for 6/9/2016 at 09:30 AM.Mailed notice(maf)
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Request |
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| 29 |
Filed: 5/5/2016, Entered: 12/9/2016 |
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NOTICE of Motion by Coinabul, LLC, D5E72F6 for presentment of motion to unseal case 28 before Honorable John W. Darrah on 5/11/2016 at 9:30 a.m. (pk, )
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Request |
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| 28 |
Filed: 5/5/2016, Entered: 12/9/2016 |
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MOTION to unseal case by Coinabul, LLC, D5E72F6. (pk,)
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Request |
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| 27 |
Filed: 4/21/2016, Entered: 12/9/2016 |
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EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John W. Darrah pursuant to 28 USC 294(b). Signed by Executive Committee on 4/21/2016. (pk,)
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Request |
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| 26 |
Filed: 4/21/2016, Entered: 12/9/2016 |
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ORDER: Motion hearing held. Plaintiffs' motion for temporary restraining order is withdrawn without prejudice. Plaintiffs' motion to temporarily seal is granted. Motion of Todd Logan for leave to appear pro hac vice is granted. Defendant is given to 5/20/2016 to answer or otherwise plead. Signed by the Honorable Milton I. Shadur on 4/21/2016. Mailed notice. (pk,)
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Request |
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| 25 |
Filed: 4/20/2016, Entered: 12/9/2016 |
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LETTER from Todd Logan dated 4/20/2016. (pk,)
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Request |
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| 24 |
Filed: 4/20/2016, Entered: 12/9/2016 |
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ATTORNEY Appearance for Plaintiffs Coinabul, LLC, D5E72F6 by Jay Edelson. (pk,)
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Request |
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| 23 |
Filed: 4/20/2016, Entered: 12/9/2016 |
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ATTORNEY Appearance for Plaintiffs Coinabul, LLC, D5E72F6 by Benjamin Harris Richman. (pk,)
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Request |
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| 22 |
Filed: 4/20/2016, Entered: 12/9/2016 |
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ATTORNEY Appearance for Plaintiffs Coinabul, LLC, D5E72F6 by Rafey S. Balabanian. (pk,)
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Request |
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| 21 |
Filed: 4/20/2016, Entered: 12/9/2016 |
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ATTORNEY Appearance for Plaintiffs Coinabul, LLC, D5E72F6 by Benjamin Scott Thomassen. (pk,)
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Request |
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| 20 |
Filed: 4/20/2016, Entered: 12/9/2016 |
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ATTORNEY Appearance for Plaintiffs Coinabul, LLC, D5E72F6 by Amir Cheyenne Missaghi. (pk, )
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Request |
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| 19 |
Filed: 4/20/2016, Entered: 12/9/2016 |
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MOTION for leave to appear pro hac hice for Plaintff D5E72F6 by Todd Logan. (pk, )
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Request |
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| 18 |
Filed: 4/20/2016, Entered: 12/9/2016 |
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ATTORNEY Appearance for Defendants by Michael Cleary Bruck. (pk, )
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Request |
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| 17 |
Filed: 4/15/2016, Entered: 12/9/2016 |
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NOTICE of Motion by Coinabul, LLC, D5E72F6 for presentment of motion for temporary restraining order 16 before Honorable Milton I. Shadur on 4/21/2016 at 9:15 a.m. (pk, )
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Request |
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| 16 |
Filed: 4/15/2016, Entered: 12/9/2016 |
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MOTION for temporary restraining order by Coinabul, LLC, D5E72F6. (Exhibits) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(pk,)
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Request |
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| 15 |
Filed: 4/15/2016, Entered: 12/9/2016 |
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NOTICE of Motion by Coinabul, LLC, D5E72F6 for presentment of motion to temporarily seal 14 before Honorable Milton I. Shadur on 4/21/2016 at 9:15 a.m. (pk,)
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Request |
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| 14 |
Filed: 4/15/2016, Entered: 12/9/2016 |
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MOTION to temporarily seal by Coinabul, LLC, D5E72F6. (Exhibit) (Attachments: # 1 Proposed Order)(pk,)
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Request |
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| 13 |
Filed: 4/15/2016, Entered: 12/9/2016 |
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NOTICE of Motion by Coinabul, LLC, D5E72F6 for presentment of motion for leave to file instanter oversized brief in support of motion for temporary restraining order and preliminary injunction 12 . (pk,)
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Request |
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| 12 |
Filed: 4/15/2016, Entered: 12/9/2016 |
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MOTION for leave to file instanter oversized brief in support of motion for temporary restraining order and preliminary injunction by Coinabul, LLC, D5E72F6. (Exhibit) (Attachments: # 1 Proposed Order)(pk,)
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Request |
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| 11 |
Filed: 4/15/2016, Entered: 12/9/2016 |
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SUMMONS Issued as to Defendant Johnson & Bell, Ltd. (pk,)
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Request |
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| 9 |
Filed: 4/15/2016, Entered: 12/9/2016 |
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CIVIL Cover Sheet. (pk,)
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Request |
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| 8 |
Filed: 4/15/2016, Entered: 12/9/2016 |
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COMPLAINT filed by D5E72F6, Coinabul, LLC. Jury Demand.(Exhibits) (Attachments: # 1 Exhibit, # 2 Exhibit)(pk,)
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Request |
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Update
Alerts
